Company information:
Unipart Group Limited (No: 00576777)
Address: UNIPART HOUSE, GARSINGTON ROAD, COWLEY, OXFORD, OX4 2PG
Status: Active
Incorporated: 01-Aug-1957
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DARREN PETER LEIGH ( DOB: Apr-1972 From: May-2020 )
Current Director: ALEX RAYMOND LEUNG ( DOB: May-1974 From: May-2017 )
Current Director: JOHN MITCHELL NEILL ( DOB: Jul-1947 From: Nov-1991 )
Current Director: IAN WILLIAM DAVID TRUESDALE ( DOB: Jun-1967 From: Jun-2023 )
Current Director: CHRISTOPHER JAMES WELDON ( DOB: Feb-1978 From: Feb-2019 )
Current Secretary: BENJAMIN LASCELLES THORNTON ( From: Mar-2024 )
Resigned Director: ARNOLD WILFRED AUGUSTIN ( DOB: Aug-1951 From: Apr-1992 To: Mar-1993 )
Resigned Director: NIGEL STEWART BARFOOT ( DOB: May-1948 From: Apr-1992 To: Mar-1993 )
Resigned Director: JOHN EDWARD SANFORD BLIGHT ( DOB: Mar-1948 From: Apr-1992 To: Mar-1993 )
Resigned Director: FRANK WILLIAM BURNS ( DOB: Feb-1952 From: Dec-2006 To: Jan-2023 )
Resigned Director: MICHAEL ALAN BURTON ( DOB: Jul-1942 From: Apr-1992 To: Mar-1993 )
Resigned Director: JONATHAN CHITTY ( DOB: Jun-1976 From: Jul-2016 To: Apr-2020 )
Resigned Director: JOHN DAVID CLAYTON ( DOB: Feb-1953 From: Apr-1992 To: Mar-1993 )
Resigned Director: JOHN DAVID CLAYTON ( DOB: Feb-1953 From: Mar-2012 To: Jun-2012 )
Resigned Director: RICHARD ALEXANDER COLLINS ( DOB: Feb-1960 From: Apr-1992 To: Mar-1993 )
Resigned Director: PHILIP CULLEN ( DOB: Jul-1953 From: Apr-1992 To: Mar-1993 )
Resigned Director: PAUL MARK DESSAIN ( DOB: May-1950 From: Mar-2010 To: Jul-2016 )
Resigned Director: PAUL ANTHONY FORMAN ( DOB: Mar-1956 From: Jul-2000 To: Sep-2002 )
Resigned Director: NIGEL GOODEY ( DOB: Jan-1952 From: Apr-1992 To: Mar-1993 )
Resigned Director: THOMAS GOTZL ( DOB: Mar-1934 From: Apr-1992 To: Mar-1993 )
Resigned Director: JOHN JOSEPH HEALEY ( DOB: Dec-1953 From: Apr-1992 To: Mar-1993 )
Resigned Director: FRANCIS HEMSWORTH ( DOB: Jun-1938 From: Apr-1992 To: May-1998 )
Resigned Director: BENJAMIN EDWIN HILL ( DOB: Mar-1969 From: Sep-2008 To: Oct-2011 )
Resigned Director: GARETH HOPKINS ( DOB: Jan-1955 From: Apr-1992 To: Mar-1993 )
Resigned Director: MICHAEL ROYSTON HOPPER ( DOB: Nov-1951 From: Apr-1992 To: Mar-1993 )
Resigned Director: HUW BENJAMIN JONES ( DOB: Jan-1947 From: Apr-1992 To: Mar-1993 )
Resigned Director: KEITH JONES ( DOB: Dec-1944 From: Jul-2000 To: Dec-2006 )
Resigned Director: DESMOND PATRICK KEATING ( DOB: Feb-1944 From: Apr-1992 To: Mar-1993 )
Resigned Director: SVEN KIRKERUP ( DOB: Apr-1965 From: Aug-2013 To: Dec-2014 )
Resigned Director: JOHN CHESTER KNIGHT ( DOB: Sep-1943 From: Apr-1992 To: Mar-1993 )
Resigned Director: ALAN LAMB ( DOB: Sep-1940 From: Apr-1992 To: Mar-1993 )
Resigned Director: DAVID STUART LEE ( DOB: May-1944 From: Apr-1992 To: Mar-1993 )
Resigned Director: ANDREW STEPHEN LEE ( DOB: Mar-1958 From: Apr-1992 To: Mar-1993 )
Resigned Director: IAN PETER LOMAX ( DOB: Jun-1959 From: Apr-1992 To: Mar-1993 )
Resigned Director: BRIAN MARSHALL ( DOB: Dec-1958 From: Jan-2009 To: Sep-2013 )
Resigned Director: ROBERT MATTHEWS ( DOB: Sep-1954 From: Apr-1992 To: Mar-1993 )
Resigned Director: STUART ALAN MCHALE ( DOB: Aug-1956 From: Apr-1992 To: Mar-1993 )
Resigned Director: DAVID MUIRHEAD MOFFAT ( DOB: Oct-1938 From: Nov-1991 To: Mar-2000 )
Resigned Director: ANTHONY JOHN MOURGUE ( DOB: Mar-1949 From: Nov-1991 To: Dec-2018 )
Resigned Director: DAVID ARTHUR NICHOLAS ( DOB: Apr-1947 From: Apr-1992 To: Mar-1993 )
Resigned Director: MICHAEL JOHN PYBUS ( DOB: Feb-1939 From: Apr-1992 To: Mar-1993 )
Resigned Director: NICHOLAS LAND RAYNER ( DOB: Nov-1955 From: Apr-1992 To: Mar-1993 )
Resigned Director: MICHAEL DOUGLAS RIMMER ( DOB: Oct-1946 From: Apr-1992 To: Mar-1993 )
Resigned Director: KEITH RUSSELL ( DOB: Jun-1946 From: Apr-1992 To: Mar-1993 )
Resigned Director: ANTHONY JOSEPH TAYLOR ( DOB: Apr-1949 From: Apr-1992 To: Mar-1993 )
Resigned Director: RAYMOND MAURICE TAYLOR ( DOB: Aug-1932 From: Apr-1992 To: Mar-1993 )
Resigned Director: PETER JOHN TAYLOR ( DOB: Dec-1944 From: Apr-1992 To: Mar-1993 )
Resigned Director: WILLIAM JOHN THOMAS ( DOB: Nov-1936 From: Apr-1992 To: Mar-1993 )
Resigned Director: STANLEY THOMPSON ( DOB: Jan-1945 From: Apr-1992 To: Mar-1993 )
Resigned Director: GEOFFREY MICHAEL TILL ( DOB: Nov-1958 From: Apr-1992 To: Mar-1993 )
Resigned Director: MARK HOWARD TONKS ( DOB: Dec-1956 From: Apr-1992 To: Mar-1993 )
Resigned Director: GRAHAM ANTHONY TOWERS ( DOB: Nov-1949 From: Apr-1992 To: Mar-1993 )
Resigned Director: MICHAEL SAMUEL VARNOM ( DOB: Nov-1957 From: Aug-2013 To: May-2017 )
Resigned Director: TERENCE MICHAEL WAINWRIGHT ( DOB: Nov-1947 From: Apr-1992 To: Mar-1993 )
Resigned Director: BRYAN WALTER WARLAND ( DOB: Aug-1942 From: Apr-1992 To: Mar-1993 )
Resigned Director: DAVID WARREN ( DOB: Jul-1951 From: Apr-1992 To: Mar-1993 )
Resigned Director: DAVID LESLIE WHALE ( DOB: Sep-1950 From: Apr-1992 To: Mar-1993 )
Resigned Director: ROBERT GEOFFREY WHITAKER ( DOB: Nov-1956 From: Apr-1992 To: Mar-1993 )
Resigned Director: DAVID WILKINS ( DOB: Feb-1950 From: Apr-1992 To: Mar-1993 )
Resigned Director: CHRISTOPHER PAUL WILLIAMS ( DOB: Sep-1947 From: Apr-1992 To: Mar-1993 )
Resigned Director: MICHAEL JOHN WOODLEY ( DOB: Feb-1938 From: Apr-1992 To: Mar-1993 )
Resigned Director: CLIVE ANTHONY WRIGHT ( DOB: Oct-1945 From: Apr-1992 To: Mar-1993 )
Resigned Secretary: ROBERT PAUL DAVID O'BRIEN ( From: Jun-2015 To: Jul-2021 )
Resigned Secretary: MICHAEL DOUGLAS RIMMER ( DOB: Oct-1946 From: Nov-1991 To: Jun-2015 )
Resigned Secretary: TANYA RUSSELL ( From: Sep-2021 To: Mar-2024 )
Persons of Significant Control:
Unipart Group Of Companies Limited, Unipart House Cowley, Oxford, OX4 2PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)